Joseph Steinberg

OCTOBER 24, 2022

The number of users who fell prey to the scam is as of yet unknown – but, other messages posted to the chat with complaints that a second shared link (also illegitimate) did not work properly seem to indicate that some people likely did, in fact, fall prey.

Cybersecurity 363

Cybersecurity Social Engineering Artificial Intelligence Scams 363

Krebs on Security

MARCH 11, 2024

The bold mass extortion attempt comes just days after Incognito Market administrators reportedly pulled an “exit scam” that left users unable to withdraw millions of dollars worth of funds from the platform. 6 that Incognito was exit-scamming its users out of their bitcoins and Monero deposits. ALL of them are Exit Scams.

Marketing 313

Marketing Scams Cryptocurrency Cybercrime 313

Security Affairs

MARCH 7, 2024

The FBI Internet Crime Complaint Center (IC3) 2023 report states that reported cybercrime losses reached $12.5 The 2023 Internet Crime Report published the FBI’s Internet Crime Complaint Center (IC3) reveals that reported cybercrime losses reached $12.5 billion in 2023. billion in 2023. billion in 2022 to $4.57 billion in losses.

Cybercrime 135

Cybercrime Internet Internet Scams 135

Krebs on Security

NOVEMBER 22, 2021

The investigator — we’ll call him “George” — said the 23-year-old Medayedupin lives with his extended family in an extremely impoverished home, and that the young man told investigators he’d just graduated from college but turned to cybercrime at first with ambitions of merely scamming the scammers.

Scams 295

Scams Cybercrime Banking Identity Theft 295

Security Boulevard

OCTOBER 29, 2024

Halloween-themed spam has risen sharply this season, with Bitdefender reporting that 40% of these emails contain malicious content designed to scam users or harvest personal data. The post Spooky Spam, Scary Scams: Halloween Threats Rise appeared first on Security Boulevard.

Scams 127

Scams Cybercrime Security Awareness Phishing 127

Security Boulevard

DECEMBER 14, 2021

Phishing scams continue to top the list of cybercrimes. The post Preparing for Evolving Phishing Scams appeared first on Security Boulevard. Unfortunately, it’s likely 2022 will continue this trend as these types of social engineering attacks become more sophisticated. The statistics are alarming.

Scams 126

Scams Phishing Social Engineering Cybercrime 126

Webroot

MAY 4, 2021

Typically, when cryptocurrency values change, one would expect to see changes in crypto-related cybercrime. Is it safe for ordinary folks to try to get into the crypto market, or does that just give malicious actors another method to scam and steal from you?

Cryptocurrency 143

Cryptocurrency Cybercrime Marketing Scams 143

The Hacker News

NOVEMBER 22, 2024

Department of Justice (DoJ) have announced independent actions to tackle cybercrime and disrupt services that enable scams, fraud, and phishing attacks.

Cybercrime 102

Cybercrime Scams Phishing 102

Digital Shadows

SEPTEMBER 14, 2022

Although in decline, carding has traditionally been an easy entry point into the world of cybercrime, owing to the low. The post There’s No Honor Among Thieves: Carding Forum Staff Defraud Users in an ESCROW Scam first appeared on Digital Shadows.

Scams 139

Scams Cybercrime 139

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). ” A typical confirmation letter that accompanies a counterfeit check for a car wrap scam.

Scams 275

Scams Banking Accountability Cybercrime 275

Security Affairs

APRIL 26, 2024

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.

Cryptocurrency 115

Cryptocurrency Cybercrime Education Scams 115

The Hacker News

AUGUST 6, 2024

INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a business email compromise (BEC) scam. The development comes after an unnamed commodity firm based in Singapore fell victim to a BEC scam in mid-July 2024.

Scams 121

Scams Cybercrime 121

Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. Only through this level of global cooperation and coordination can national law enforcement effectively tackle what is a parallel cybercrime pandemic,” added Secretary General Stock.

Cybercrime 131

Cybercrime Scams Banking Malware 131

Security Boulevard

DECEMBER 2, 2022

The Cybersecurity and Infrastructure Security Agency (CISA) issued an advisory calling for increased consumer vigilance as malicious actors attempt to take advantage of unsuspecting holiday shoppers through malicious links, fake websites and other forms of cybercrime.

Scams 119

Scams Cybercrime Cybersecurity Social Engineering 119

Krebs on Security

DECEMBER 29, 2020

In almost every category — from epic breaches and ransomware to cybercrime justice and increasingly aggressive phishing and social engineering scams — 2020 was a year that truly went to eleven. Who’s Behind the ‘Web Listings’ Mail Scam? Would You Have Fallen for this Phone Scam?

Scams 281

Scams Social Engineering Cybercrime Advertising 281

Security Boulevard

NOVEMBER 13, 2023

An in-depth investigation of a new AI chatbot called Abrax666 advertised on cybercrime forums reveals multiple red flags suggesting it’s likely a scam. SlashNext monitors cybercrime […] The post Scam or Mega Chatbot? SlashNext monitors cybercrime […] The post Scam or Mega Chatbot?

Scams 115

Scams Cybercrime Advertising 115

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 126

Cybercrime Scams Banking Mobile 126

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Gizmodo, which first reported the news , initially warned of a potential scam because investors were not allowed to sell the purchased crypto.

Cryptocurrency 139

Cryptocurrency Scams Cybercrime Advertising 139

Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

Scams 132

Scams Consumer Protection Retail Government 132

Krebs on Security

JULY 21, 2022

The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter. “The scale of this is so massive.

Scams 330

Scams Cryptocurrency Marketing Internet 330

Penetration Testing

JANUARY 31, 2024

As the tax season rolls in, so does the threat of cybercrime, and leading the charge in 2024 is the infamous TA576 threat actor. Researchers at Proofpoint have unveiled the resurgence of this cybercriminal... The post Proofpoint Exposes TA576’s Tax Season Email Scams appeared first on Penetration Testing.

Scams 105

Scams Penetration Testing Cybercrime Malware 105

Krebs on Security

NOVEMBER 2, 2021

22 on RAMP , a new and fairly exclusive Russian-language darknet cybercrime forum. In a post on the Russian cybercrime forum XSS , an established cybercrook using the handle “ Boriselcin ” explained that Groove was little more than a pet project to screw with the media and security industry. ” reads the Oct.

Ransomware 285

Ransomware Cybercrime VPN Media 285

Krebs on Security

JULY 20, 2021

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa was a moderator on the Russian spam community Spamdot[.]biz.

Antivirus 325

Antivirus Cybercrime Identity Theft Scams 325

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Romance Scam.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

SecureWorld News

FEBRUARY 13, 2024

As artificial intelligence continues advancing at a rapid pace, criminals are increasingly using AI capabilities to carry out sophisticated scams and attacks. The scam began with the employee receiving a phishing message purportedly from the company's chief financial officer requesting an urgent confidential transaction.

Scams 111

Scams Artificial Intelligence Social Engineering Media 111

Bleeping Computer

JANUARY 1, 2024

In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [.]

Cybercrime 92

Cybercrime Cryptocurrency Scams Phishing 92

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

Scams 132

Scams Cryptocurrency Accountability Hacking 132

Krebs on Security

SEPTEMBER 16, 2020

In February 2020, KrebsOnSecurity wrote about being contacted by an Internal Revenue Service investigator seeking to return funds seized seven years earlier as part of the governments 2013 seizure of Liberty Reserve , a virtual currency service that acted as a $6 billion hub for the cybercrime world.

Cryptocurrency 355

Cryptocurrency Phishing Accountability Cybercrime 355

Security Boulevard

MAY 9, 2024

The post Massive Online Shopping Scam Racks Up 850,000 Victims appeared first on Security Boulevard. Chinese crooks are running a global network of more than 75,000 fake online shops to steal credit card data and process fraudulent payments.

Scams 124

Scams Social Engineering eCommerce Data privacy 124

The Hacker News

OCTOBER 9, 2024

Google on Wednesday announced a new partnership with the Global Anti-Scam Alliance (GASA) and DNS Research Federation (DNS RF) to combat online scams.

DNS 98

DNS Scams Cybercrime 98

Malwarebytes

OCTOBER 8, 2024

Cybercrime has never been a job of morals (calling it a “job” is already lending it too much credit), but, for many years, scams wavered between clever and brusque. Take the “Nigerian prince” email scam which has plagued victims for close to two decades. Since then, scams have evolved dramatically.

Scams 105

Scams Cybercrime Media Passwords 105

Krebs on Security

APRIL 30, 2020

These restrictions have created a burgeoning underground market for reshipping scams, which rely on willing or unwitting residents in the United States and Europe — derisively referred to as “ reshipping mules ” — to receive and relay high-dollar stolen goods to crooks living in the embargoed areas.

Cybercrime 318

Cybercrime Computers and Electronics Marketing Scams 318

We Live Security

MAY 18, 2021

The post Scams target families of missing persons, FBI warns appeared first on WeLiveSecurity. Con artists use social media to find and target victims for various nefarious ends, including to extort relatives of missing persons.

Scams 139

Scams Media Cybercrime 139

Krebs on Security

OCTOBER 25, 2018

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.

Scams 206

Scams Accountability Media Banking 206

Security Boulevard

APRIL 24, 2024

Russia and Ukraine topped a list of cybercrime-producing nations, followed by China and the United States, with African nation Nigeria rounding out the top five. Among Top Cybercrime Nations appeared first on Security Boulevard. The post Nigeria, Romania, Russia, U.S.

Cybercrime 110

Cybercrime Identity Theft Scams Ransomware 110

Security Affairs

JUNE 17, 2024

Offers that promise easy earnings can also bring with them a host of scams that deceive those who are genuinely seeking income opportunities. t is into this scenario that illicit practices such as moneny mules and reshipping scams can fit. In practice, packages arrived with prepaid shipping labels with stolen credit cards.

Scams 122

Scams Marketing Education Banking 122

Krebs on Security

JULY 23, 2020

The records exposed by First American would have been a virtual gold mine for phishers and scammers involved in so-called Business Email Compromise (BEC) scams, which often impersonate real estate agents, closing agencies, title and escrow firms in a bid to trick property buyers into wiring funds to fraudsters.

Insurance 323

Insurance Financial Services Penetration Testing Scams 323